27 - 28 February, 2018
Novotel Singapore on Stevens, Singapore

Meet the Speakers


Abhinav Mishra

AI & FinTech Expert
Adam Singer
Adam Singer
Managing Director, Chief Administrative Officer & Head of Core Compliance, Asia Pacific
J.P. Morgan
Alex  Ng
Alex Ng
Head of Group Transaction Surveillance – Group Legal & Regulatory Compliance
Alexander  Carmichael
Alexander Carmichael
Chief Operating Officer
Promontory Financial Group Australasia LLP
Altona  Widjaja
Altona Widjaja
Vice President, Fintech & Innovation Group
Anzar  Mulyantoro
Anzar Mulyantoro
Head of AML / CFT Advisory Department
PT Bank Mandiri (Persero) Tbk
Bhavik Parekh
Senior Vice President, Deputy Head of Regional Consumer AML Compliance – Asia Pacific & EMEA
Chris   Wilson
Chris Wilson
Managing Director, Group Head of Financial Crime
DBS Bank
Lai  Chon Yoong
Lai Chon Yoong
Head, Process & Governance – AML, CDD & Sanctions
Standard Chartered Bank
Connie  Wu
Connie Wu
Head of Business & Client Intelligence Unit – Asia Pacific
Deutsche Bank
Ghadeer Saed
Ghadeer Saed
Regional MLRO, Asia
Guy  Sheppard
Guy Sheppard
Head of Asia Pacific Financial Crime Compliance, Intelligence & Data Solutions
Jee Meng  Chen
Jee Meng Chen
Senior Vice President, Financial Crime Compliance & AML | Country MLRO
Lee  Ashmore
Lee Ashmore
Global Head of Anti Money Laundering Technology | Regional Head of Financial Crime Risk IT – Asia Pacific
Lonneke  van Zundert
Lonneke van Zundert
Regional Head, Security & Intelligence Management – Asia Pacific
Manan  Qureshi
Manan Qureshi
Vice President, Head of Cyber Resilience, Business Continuity & GRC
Riyad Bank
Markus  Blattmann
Markus Blattmann
Chief Risk Officer, Asia
Julius Baer
Maurice  Burke
Maurice Burke
Hogan Lovells Lee & Lee
Mohd  Azril fadzli bin Azmi
Mohd Azril fadzli bin Azmi
Vice President, Fraud Management
Bank Rakyat
Niall  Grady
Niall Grady
Chief Compliance Officer, Asia
Prudential Corporation
Patrick  Burns
Patrick Burns
Head of Financial Crime Investigation & Intelligence – ASEAN & South Asia
Standard Chartered Bank
Ricardo Goncalves
Ricardo Goncalves
Head of Asia Pacific Security Intelligence
Richard Carrick
Richard Carrick
Regional Head, Financial Crime Assurance - Asia Pacific
Richard Turrin

FinTech Expert
Dr.  Sanjay  Chougule
Dr. Sanjay Chougule
Senior General Manger, Head of Financial Crime Prevention & Reputation Management Group
Shaun  Ansell
Shaun Ansell
Head of Legal & Compliance - Asia Pacific
Simon  Chung
Simon Chung
Executive Director and Head, Financial Crime Compliance - Financial Markets | Executive Director and Head, Financial Crime Compliance – Corporate and Institutional Banking Business Advisory and Risk Management – ASEAN & South Asia
Standard Chartered
Sophie  Hawkins
Sophie Hawkins
Head of Control Functions – Commercial Banking Asia
Lloyds Banking Group
Srikanth  Ramanathan
Srikanth Ramanathan
Head of Customer Due Diligence
Nordea Bank
Surachai  Chatchalermpun
Surachai Chatchalermpun
First Vice President & Chief Information Security Officer
Krung Thai Bank
Susann Ng
Head of Integrated Fraud Management
United Overseas Bank (UOB)
Tan  Yaw
Tan Yaw
Senior Vice President, Financial Crime Analytics
DBS Bank
Vishal  Oberoi
Vishal Oberoi
Global Head, Surveillance Excellence – Group Financial Crime Compliance
Standard Chartered Bank
Christian Karam
Christian Karam
Global Head of Cyber Threat Intelligence | Chief Information Security Officer, Asia Pacific